- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
KEITH HOLLAND AND ASSOCIATES LIMITED
KEITH HOLLAND AND ASSOCIATES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05134626). UBO chain traced 6 hops, 2 owners, 7 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-05-21
- Legal form
- ltd
- Activity
- 86900
- Registered office
- 27 St. Georges Road, Cheltenham, Gloucestershire, GL50 3DT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KEITH HOLLAND AND ASSOCIATES LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 05134626
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-21
- Registered office
- 27 St. Georges Road, Cheltenham, Gloucestershire, GL50 3DT
- SIC
- 86900
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KEOGH, Dermot William
- director · Irish · appointed 2016-06-03 · Companies House
- KEOGH, Joanna Marie
- secretary · appointed 2016-06-03 · Companies House
- Medeyecare Limited
- corporate PSC · 75–100% shares · England · since 2016-06-03 · CH · PSC register
Also holds roles at 2 other companies- Mr Dermot William Keoghbeneficial owner
- Mrs Joanna Marie Keoghbeneficial owner
- HOLLAND, Clare Elizabeth
- secretary · British · appointed 2004-05-21 · resigned · Companies House
- director · British · appointed 2004-05-21 · resigned · Companies House
- HOLLAND, Keith Cresswell
- director · British · appointed 2004-05-21 · resigned · Companies House
- SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2004-05-21 · resigned · Companies House
- SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-05-21 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEITH HOLLAND AND ASSOCIATES LIMITED?
- What is KEITH HOLLAND AND ASSOCIATES LIMITED's risk level?
- Where does KEITH HOLLAND AND ASSOCIATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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